Address History: 126 Van Cortlandt Avenue W, Bronx, NY 10463;
14220 84th Drive Apt 2d, Jamaica, NY 11435;
New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Kelba M Sosa,
Kelba Sosa
Relatives & Associates: Vanessa Gonzalez
Candelaria Hidalgo
Francis Hidalgo
Gloria Hidalgo
Navioska Hidalgo
Email Addresses: kel****@yahoo.com
Address History: 27 Taconic Drive, Hopewell Junction, NY 12533;
76 Mount Pleasant Avenue Apt 2, Newark, NJ 07104;
Bronx, NY 10473;
Brooklyn, NY 11207;
Hampton Bays, NY 11946
Aliases (AKA): Betsy A Martin,
Elizabeth Martin,
Elizabeth Torres Martine,
Elizabeth Martinez,
Elizabeth Torres Martins
Email Addresses: eli****@earthlink.net,
eli****@aol.com,
lar****@aol.com,
lar****@aol.com,
lar****@msn.com
Address History: 2 Genesee Court, Utica, NY 13502;
8 Lark Lane, Spring Valley, NY 10977;
Yorkville, NY 13495
Phone Numbers: (315) 768-7927
Address History: 200 Lafayette Avenue Apt 401, Suffern, NY 10901;
960 Pine Grove Road, Roswell, GA 30075;
Bardonia, NY 10954;
Bronx, NY 10467;
Nanuet, NY 10954
Address History: 145 E 16th Street Apt 11n, New York, NY 10003;
5 Lark Lane, Spring Valley, NY 10977
Phone Numbers: (212) 677-5224
Address History: 18 S Midland Avenue Apt 2, Nyack, NY 10960;
83 Harriman Woods Drive, Harriman, NY 10926;
New City, NY 10956;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Edward Edward
Address History: 3 Lark Lane, Spring Valley, NY 10977
Address History: 95 Morewood Drive, Smithtown, NY 11787;
79 E 2nd Street, Huntington Station, NY 11746;
Spring Valley, NY 10977
Address History: 1103 Laural Lane, Ballston Spa, NY 12020;
6 Sage Way, Pompton Plains, NJ 07444;
Blauvelt, NY 10913;
Schenectady, NY 12303;
Spring Valley, NY 10977
Aliases (AKA): L Wiltsie,
Lyn A Wiltsie
Address History: 1103 Laural Lane, Ballston Spa, NY 12020;
1167 Chrisler Avenue, Schenectady, NY 12303;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): R Wiltsie,
Robert L Wiltsie,
Robert L Wlitsie
Relatives & Associates: Lyn Collura
Danielle Rivituso
Herbert Wiltsie
Joanne Wiltsie
Russell Wiltsie
Email Addresses: lwi****@flash.net,
rwi****@sbcglobal.net
Address History: 15 Johnson Drive, Stony Point, NY 10980;
140 Casals Place Apartment 29, Bronx, NY 10475;
Spring Valley, NY 10977;
Harrisburg, PA 17111;
Sugar Land, TX 77479
Aliases (AKA): Rotimi M Salu
Email Addresses: car****@gmail.com,
r2k****@aol.com,
r2k****@bellsouth.com,
rkl****@aol.com
Address History: 8 Windy Lane, South Glens Falls, NY 12803;
73 Burda Lane, New City, NY 10956;
Spring Valley, NY 10977;
West Haverstraw, NY 10993;
West Nyack, NY 10994
Aliases (AKA): E Powers
Address History: 7208 Warrens Way, Wanaque, NJ 07465;
47 Third Street, New City, NY 10956;
Nyack, NY 10960;
Richmond Hill, NY 11418;
Spring Valley, NY 10977
Address History: 5 Richards Road, Princeton, MA 01541;
2687 Blue Sage Avenue, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33063
Email Addresses: har****@bigfoot.com
Address History: 135 Kinderkamack Road, Westwood, NJ 07675;
79 Elm Street, Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Maria L Agostinho
Email Addresses: mag****@gateway.net,
mar****@sbcglobal.net,
pag****@hotmail.com
Address History: 4486 Vermillion Dunes Lane, Melbourne, FL 32904;
1833 Cape Palos Drive, Melbourne, FL 32935;
Rockledge, FL 32955;
Bronx, NY 10466;
Corona, NY 11368
Aliases (AKA): D Curate,
Deborah Henry
Address History: 2273 Waterleaf Street, Orlando, FL 32837;
1039 Green Field Street, Lehigh Acres, FL 33974;
Spring Valley, NY 10977
Address History: 4350 Hillcrest Drive Apt 511, Hollywood, FL 33021;
4330 Hillcrest Drive Apt 1009, Hollywood, FL 33021;
Miami, FL 33180;
Cherry Hill, NJ 08034;
Moorestown, NJ 08057
Aliases (AKA): Peter Brancato
Relatives & Associates: Adam Brancato
Hana Brancato
Shelley Brancato
Willia Brancato
Antoinette Brancatu
Address History: 4 Weeping Willow Circle, Egg Harbor Township, NJ 08234;
22652 Sw 103rd Court, Cutler Bay, FL 33190;
Miami, FL 33190;
Brigantine, NJ 08203;
Auburn, NY 13021
Aliases (AKA): John Monahan,
John Monihan
Relatives & Associates: Olga Bargaindoc
Maryann Caldwell
John Manahan
Brian Monahan
Christine Monahan
Address History: 16606 Sussex Drive, Houston, TX 77083;
3805 Brenbrook Drive, Randallstown, MD 21133;
Bronx, NY 10467;
Spring Valley, NY 10977;
Staten Island, NY 10301
Aliases (AKA): Caroline Oluwuanifesimi Salu
Email Addresses: car****@gmail.com,
olu****@aol.com,
olu****@comcast.net,
olu****@webtv.net,
olu****@worldnet.att.net
Address History: 2 John Street Unit 309, Haledon, NJ 07508;
1233 Mesa Drive N, Mesa, AZ 85277;
Scottsdale, AZ 85255;
Tempe, AZ 85283;
Buffalo, NY 14215
Aliases (AKA): Erica R Merkin
Email Addresses: eme****@webtv.net,
erm****@yahoo.com
Address History: 59 Spring Valley Avenue, Hackensack, NJ 07601;
2282 Noelle Place, Powder Springs, GA 30127;
Bronx, NY 10467;
Brooklyn, NY 11207;
Cambria Heights, NY 11411
Aliases (AKA): Francois Nadia
Relatives & Associates: Vanessa Gonzalez
Frank Hidalgo
Gloria Hidalgo
Kelba Hidalgo
Navioska Hidalgo
Address History: 7 Wards Lane, Medway, MA 02053;
4 Evergreen Lane, Hopedale, MA 01747;
Norfolk, MA 02056;
Jackson, NH 03846;
Spring Valley, NY 10977
Aliases (AKA): Susan M Mc,
Susan M Mc Grath,
Susan Muenzberg Mcgrath,
Mcgrath Susan Muenzberg,
Susan M Nasca
Address History: 6235 Petunia Road, Delray Beach, FL 33484;
14096 Huntington Pointe Drive Apt 408, Delray Beach, FL 33484;
Douglasville, GA 30134;
Marietta, GA 30068;
Spring Valley, NY 10977
Aliases (AKA): J Mazor,
Jerome Mazor
Phone Numbers: (561) 637-6612
Address History: 119 Lancaster Way, Hiram, GA 30141;
2864 Beloit Terrace, North Port, FL 34286;
Conyers, GA 30013;
Douglasville, GA 30134;
Kennesaw, GA 30144
Aliases (AKA): M Mazor,
Mark Howard Mazor
Email Addresses: bma****@hotmail.com,
bma****@hotmail.com,
bry****@bellatlantic.net,
bry****@hotmail.com,
bry****@iwon.com
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